Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f5761fe…a9f6c095
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$15,123 | 7 | Clean |
0x90c55806…ffe8ce1e |
$8,899 | 7 | Clean |
0x82790052…0c0a5f3f |
$1,380 | 1 | Clean |
0x9afaf883…865953b3 |
$1,250 | 2 | Clean |
0x9642b23e…322f5d4e |
$1,202 | 1 | Clean |
0xe6bd49d0…fe83f6cb |
$1,120 | 2 | Clean |
0xcc69b30b…1a25805f |
$660 | 1 | Clean |
0x16a736e6…ad5c85c7 |
$245 | 1 | Clean |
0x46340b20…9feb9758 |
$201 | 1 | Clean |
0x867c1154…a247ec0b |
$140 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26